| Name: | WESTROCK CONSUMER PACKAGING GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 2003 (22 years ago) |
| Branch of: | WESTROCK CONSUMER PACKAGING GROUP, LLC, Illinois (Company Number CORP_50182169) |
| Entity Number: | 2879882 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-03 | 2017-07-24 | Name | WESTROCK CONSUMER PACKAGING SYSTEMS, LLC |
| 2015-08-14 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-08-14 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-06-28 | 2016-08-03 | Name | MEADWESTVACO CONSUMER PACKAGING GROUP, LLC |
| 2003-03-11 | 2015-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-11 | 2004-06-28 | Name | AGI, LLC |
| 2003-03-11 | 2015-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330001946 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210323060195 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060567 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170724000338 | 2017-07-24 | CERTIFICATE OF CORRECTION | 2017-07-24 |
| 170510006407 | 2017-05-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 160803000387 | 2016-08-03 | CERTIFICATE OF AMENDMENT | 2016-08-03 |
| 150814000466 | 2015-08-14 | CERTIFICATE OF CHANGE | 2015-08-14 |
| 150302007583 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325006080 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002736 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
